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FIRST PROPERTY ASSET MANAGEMENT LTD

Company number 03936588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2010 AD01 Registered office address changed from Units 17-19 Quayside Lodge, William Morris Way, London SW6 2UZ on 26 November 2010
22 Sep 2010 CH01 Director's details changed for Mr Benyamin Naeem Habib on 19 July 2010
21 Jul 2010 AA Full accounts made up to 31 March 2010
20 Jul 2010 CH01 Director's details changed for Martin Simon Pryce on 9 July 2010
19 Jul 2010 CH01 Director's details changed for Martin Simon Pryce on 9 July 2010
05 May 2010 AP01 Appointment of Mr Jeremy Robert Barkes as a director
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Benyamin Naeem Habib on 30 October 2009
08 Oct 2009 AP03 Appointment of Jill Alexandra Holmes as a secretary
08 Oct 2009 TM02 Termination of appointment of Alec Banyard as a secretary
10 Aug 2009 AA Full accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
08 Sep 2008 AA Full accounts made up to 31 March 2008
19 Aug 2008 88(2) Ad 15/08/08\gbp si 2000000@1=2000000\gbp ic 500000/2500000\
19 Aug 2008 123 Nc inc already adjusted 15/08/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2008 88(2) Ad 28/03/08\gbp si 499999@1=499999\gbp ic 1/500000\
02 May 2008 123 Nc inc already adjusted 25/03/08
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2008 363a Return made up to 28/02/08; full list of members
08 Aug 2007 AA Full accounts made up to 31 March 2007
27 Mar 2007 363s Return made up to 28/02/07; full list of members
25 Oct 2006 288b Director resigned